CTDI GLENROTHES LIMITED filing history - Find and update company information

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CTDI GLENROTHES LIMITED

Company number 01319856

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jan 2024	CH04	Secretary's details changed for Clc Secretarial Services Ltd on 8 December 2021	View PDF Secretary's details changed for Clc Secretarial Services Ltd on 8 December 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
07 Aug 2023	AP01	Appointment of Mr Matthew James Bull as a director on 28 July 2023	View PDF Appointment of Mr Matthew James Bull as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	TM01	Termination of appointment of Monica Rüth as a director on 28 July 2023	View PDF Termination of appointment of Monica Rüth as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	TM01	Termination of appointment of Alan Reid as a director on 28 July 2023	View PDF Termination of appointment of Alan Reid as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
27 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
29 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AP01	Appointment of Mr Alan Reid as a director on 1 April 2021	View PDF Appointment of Mr Alan Reid as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of Richard Kieselstein as a director on 1 April 2021	View PDF Termination of appointment of Richard Kieselstein as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AP01	Appointment of Ms Monica Rüth as a director on 1 April 2021	View PDF Appointment of Ms Monica Rüth as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
02 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with updates	View PDF Confirmation statement made on 21 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2020	PSC05	Change of details for Regenersis (Depot) Services Ltd as a person with significant control on 13 March 2019	View PDF Change of details for Regenersis (Depot) Services Ltd as a person with significant control on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
26 May 2020	TM01	Termination of appointment of Leo David Parsons as a director on 25 May 2020	View PDF Termination of appointment of Leo David Parsons as a director on 25 May 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	TM01	Termination of appointment of Gerald Joseph Parsons as a director on 25 May 2020	View PDF Termination of appointment of Gerald Joseph Parsons as a director on 25 May 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
28 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	AP04	Appointment of Clc Secretarial Services Ltd as a secretary on 1 July 2018	View PDF Appointment of Clc Secretarial Services Ltd as a secretary on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	TM02	Termination of appointment of Lorraine Young Company Secretaries Limited as a secretary on 30 June 2018	View PDF Termination of appointment of Lorraine Young Company Secretaries Limited as a secretary on 30 June 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	AD01	Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Ctdi Ltd Featherstone Road Wolverton Mill Milton Keynes MK12 5th on 10 August 2018	View PDF Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Ctdi Ltd Featherstone Road Wolverton Mill Milton Keynes MK12 5th on 10 August 2018 - link opens in a new window - 1 page (1 page)

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